LW Master Pool Limited

Active10261742 Private limited company
Incorporated
4 July 2016 (10 years)
Previously known as
London Wall Reg Ltd (until 23 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
12 Hobart Place
London
SW1W 0HH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born June 1981 (45)
Director · Appointed 4 July 2016
British
Born March 1979 (47)
Officer history (1 former)
27 May 2026
Appointed Mansour, David as Director
2 August 2022
Resigned Loginov, Lev as Director
4 July 2016
Appointed El-Imad, Nedim as Director
4 July 2016
Appointed Loginov, Lev as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10534348
Former controllers (2)
22 December 2016
Ceased Nedim El-Imad — Has significant influence or control
22 December 2016
Ceased Lev Loginov — Has significant influence or control

Group structure 14 shown

Ownership group derived from the Companies House PSC register

LW Holding 3 Ltd Owns 25–50% of shares
Aimro Developments Limited Owns 75–100% of shares
LW Holding Limited Owns 25–50% of shares
LW Master Lend Ltd Owns 75–100% of shares
LW Bridgeco Limited Owns 25–50% of shares
LW Capital 2 Limited Has significant influence or control
LW Capital 6 Limited Owns 75–100% of shares
LW Holding 2 Ltd Owns 75–100% of shares
LW Lending Pool Limited Has significant influence or control
LW Master Pool Limited This company Owns 75–100% of shares
Lwpo Limited Owns 75–100% of shares
LW Dev 1 Ltd Owns 75–100% of shares
LW Lendco Ops LLP Holds 75–100% of voting rights

Financials

Net Assets
(£547,256)
up £1,179,761 (68%)
Cash
£123
Employees
2
no change
Current Ratio
0.9x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 (£1,727,017) (£547,256)
Balance sheet detail
20202019
Current Assets£3,506,474£6,979,154
Cash£123
Creditors (< 1 year)£4,053,730£8,706,171
Net Current Assets(£547,256)(£1,727,017)
Net Assets(£547,256)(£1,727,017)
Shareholder Funds(£547,256)(£1,727,017)

Filings

Filing history not loaded yet. See it on Companies House

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